Resolutions of the Extraordinary General Meeting of Shareholders
January 03 2023 - 6:30AM
Resolutions of the Extraordinary General Meeting of Shareholders
Actions taken and resolutions made according to agenda issues of
the Extraordinary General Meeting of AB Utenos Trikotažas
(the “Company”) Shareholders on 03 January
2023:
1. Concerning
the approval of the payment terms for audit
services.Determine that the remuneration to the UAB KPMG
Baltics for the audit of AB Utenos trikotažas is as follows: for
the year 2022 - EUR 38,280 plus VAT, for the year 2023 - EUR 39,050
plus VAT, for the year 2024 (if the contract is extended) - EUR
39,050 plus VAT.
2. Election
of new individual members of the Management Board of the
Company.
2.1. In order to fill the vacant positions in
the Management Board, which arose after the resignation of NERIJUS
KALINAUSKAS and NORTAUTAS LUOPAS (independent member) from the
Company’s Management Board, to elect these candidates as members of
the Management Board who received the most votes at the General
Meeting of Shareholders.
The following candidates elected as members of
the Management Board: 1. VYTAUTAS VAŠKYS;2. NERINGA VAITELYTĖ
(independent member).
2.2. Persons are elected to serve as members of
the Management Board of the Company until the expiry of the term of
office of the current Managements Board, which was elected by the
decision of the general meeting of shareholders on 28.04.2021. The
members of the Management Board shall start their activities upon
the end of the Shareholders' Meeting of the Company that elected
them.
2.3. To establish that the independent member of
the Board of the Company shall be paid a remuneration for the
activities of a member of the Board that meets the following
conditions:
- hourly wage not exceeding 80 EUR / hour. (after
taxes); - the monthly remuneration does not exceed EUR 2000
(after tax); - the minimum
number of hours per quarter for which the Company pays independent
member of the Board for activities on the Board is 10 hours. The
contract with the independent board member may stipulate that no
minimum number of hours is set.
2.4. To instruct the Board of the Company to
establish the procedure for calculation and payment of remuneration
to independent member of the Board of the Company and to approve
the form of the agreement on the activities of a member of the
Board of the Company.
Additional information is available from Živilė Jonaitytė, CFO,
tel. No. +370 686 5193.Nomeda Kaučikienė, Managing Director of
AB Utenos trikotažas
Utenos Trikotazas Ab (LSE:0IYO)
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